Search icon

MENIFEE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MENIFEE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENIFEE INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Aug 2004 (21 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L04000059648
FEI/EIN Number 371438464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 246 W. 6TH STREET, BONITA SPRINGS, FL, 34134, US
Mail Address: 246 W. 6TH STREET, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIERO EDMUND P Managing Member 246 W. 6TH STREET, BONITA SPRINGS, FL, 34134
SORIERO MAYRA R Managing Member 246 W. 6TH STREET, BONITA SPRINGS, FL, 34134
SORIERO MAYRA R Agent 8740 COMMERCE DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
AMENDMENT 2005-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-13 246 W. 6TH STREET, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2005-10-13 246 W. 6TH STREET, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2005-10-13 SORIERO, MAYRA R -
REGISTERED AGENT ADDRESS CHANGED 2005-10-13 8740 COMMERCE DRIVE, BONITA SPRINGS, FL 34135 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State